AGG: BOD resolution on holding AGM 2020
BOD resolution on holding AGM 2020 of An Gia Real Estate Investment and Development Corporation as follows:
HOSE
> SJ1: Reviewed financial statement 2020 (28/05/2020)
> SJ1: Reviewed financial statement 2020 (holding company) (28/05/2020)
> PBP: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)
> DAP: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)
> C4G: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment (28/05/2020)
> LUT: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)
> PXA: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020 (27/05/2020)
> PIS: Information disclosure about the Annual General Meeting of Shareholders 2020 (27/05/2020)
> NS3: Invitation to the annual General Meeting of Shareholders of 2020 (27/05/2020)